Introduction
Watch Company
G
GRIFFIN ACCOUNTANTS HOLDINGS LIMITED
GRIFFIN ACCOUNTANTS HOLDINGS LIMITED is an active company incorporated on 7 August 2019 with the registered office located in Exeter. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GRIFFIN ACCOUNTANTS HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12144325
LTD Company
Age
6 Years
Incorporated 7 August 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
Courtenay House Pynes Hill Exeter, EX2 5AZ,
Previous Addresses
Silverdown Office Park Exeter Airport Business Park Exeter EX5 2UX England
From: 9 October 2021To: 19 May 2023
Griffin Chartered Accountants 165 High Street Honiton EX14 1LQ United Kingdom
From: 7 August 2019To: 9 October 2021
5 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GILL, Misty-Jane
ActivePynes Hill, ExeterEX2 5AZ
Born November 1979
Director
Appointed 07 Aug 2019
GILL, Misty-Jane
Pynes Hill, ExeterEX2 5AZ
Born November 1979
Director
07 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Misty-Jane Gill
ActivePynes Hill, ExeterEX2 5AZ
Born November 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2019
Misty-Jane Gill
Pynes Hill, ExeterEX2 5AZ
Born November 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2019
Active
Filing History
27
Description
Type
Date Filed
Document
19 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2023
11 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 February 2023
9 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2021
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2019
4 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2019
8 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 August 2019